Academic Staff Assembly Meeting Monday, October 14, 2019 3:30 to 5:00 p.m. 272 Bascom Hall
Agenda
3:30 Call To Order: Karl Scholz, Provost
3:31 Guest: Rebecca Blank, Chancellor
3:50 Guests: Susan Fuszard, Employee Assistance Office, and Kelly Parbs, Life Matters
4:05 Automatic Consent Business
Approval of the Academic Staff Assembly minutes of Monday, September 9, 2019
4:06 Reports/Updates Note: The ASEC and Assembly Standing Committee chairs are available at this time to report and answer questions concerning current committee activities. - ASEC – Jenny Dahlberg - Academic Staff Professionals Representation Organization (ASPRO) – Jenny Dahlberg
- Report from Science Alliance on Issues with Youth Programming on UW-Madison Campus - Allison Bender, Josh Knackert, and Matt Stillwell
4:23 Business ASPP Changes (Chapter 6 and 9) – For Vote (ASA #715)
Our Shared Future: UW-Madison and the Ho-Chunk Nation – For Vote (ASA #716)
4:38 Provost Report
5:00 Adjourn
________________________________________ Current Assembly Standing Committees and Chairs - Academic Staff Executive Committee – Jenny Dahlberg/Mallory Musolf - Communications Committee – Ashley Voss/Lori Wilson - Compensation and Economic Benefits Committee (CEBC) – Russell Dimond - Districting and Representation Committee (DRC) – Eileen Ewing - Mentoring Committee – Michelle Holland/Chris Logterman - Nominating Committee – Alissa Oleck/Rebecca Beebe/Sharon Kahn - Personnel Policies and Procedures Committee (PPPC) – Pam Garcia-Rivera/Caitlin Cleary - Professional Development and Recognition Committee (PDRC) – Jim Lacy
- Ad Hoc Committee on Title and Total Compensation Academic Staff Communications — Ron Harris/Heather McFadden